1
BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
Standard Life House, 30 Lothian Road, Edinburgh, United KingdomCorporate (4 parents)
Officer
2006-12-11 ~ 2008-05-01IIF 3 - director → ME
2
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
NPI INVESTMENT MANAGERS LIMITED - 2005-04-15
NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
201 Bishopsgate, LondonCorporate (4 parents)
Officer
2001-10-01 ~ 2004-03-31IIF 54 - director → ME
3
BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
Ey, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2001-10-01 ~ 2003-12-12IIF 47 - director → ME
4
COMLAW NO. 521 LIMITED - 2000-10-10
G1 5 George Street, GlasgowDissolved corporate (3 parents)
Officer
2006-09-01 ~ 2008-05-01IIF 29 - director → ME
5
JOSEPH MEEHAN FOODS LIMITED - 2025-01-13
76 Fourth Avenue, Oldham, EnglandCorporate (1 parent)
Officer
2023-10-31 ~ 2025-02-18IIF 36 - director → ME
Person with significant control
2023-10-31 ~ 2025-02-18IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
6
DOM-JAMES PLC - 2003-01-08
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2006-12-11 ~ 2008-05-01IIF 14 - director → ME
7
PEARL GROUP - 2005-04-14
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2001-10-01 ~ 2004-03-31IIF 44 - director → ME
8
HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
NPI ASSET MANAGEMENT LIMITED - 1997-12-31
NPI MORTGAGES LIMITED - 1991-01-09
D & A 1786 LIMITED - 1988-05-11
201 Bishopsgate, LondonCorporate (4 parents, 3 offsprings)
Officer
2001-10-01 ~ 2004-03-31IIF 53 - director → ME
9
UKLS INVESTOR 3 LIMITED - 2012-10-12
INTERACTIVE INVESTOR LIMITED - 2004-02-18
INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
III PLC - 2000-02-01
CREDITSTAND LIMITED - 1999-09-28
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2001-10-01 ~ 2003-12-12IIF 37 - director → ME
10
PEARL UNIT TRUSTS LIMITED - 2005-04-15
PEARL TRUST MANAGERS LIMITED - 1989-02-01
201 Bishopsgate, LondonCorporate (4 parents)
Officer
2001-10-01 ~ 2004-03-31IIF 40 - director → ME
11
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, EdinburghCorporate (4 parents, 4 offsprings)
Officer
2007-05-08 ~ 2008-05-01IIF 26 - director → ME
12
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (4 parents)
Officer
2007-05-08 ~ 2008-05-01IIF 23 - director → ME
13
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2007-05-08 ~ 2008-05-01IIF 35 - director → ME
14
BECKETTS LIMITED - 1996-05-22
AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2005-06-02 ~ 2008-05-01IIF 12 - director → ME
15
MATTEREVER LIMITED - 1999-03-24
201 Deansgate, Manchester, United KingdomDissolved corporate (3 parents, 3 offsprings)
Officer
2001-10-01 ~ 2003-12-12IIF 41 - director → ME
16
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2002-01-30 ~ 2003-12-12IIF 38 - director → ME
17
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2002-02-20 ~ 2003-12-12IIF 46 - director → ME
18
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 1 offspring)
Officer
2001-10-01 ~ 2003-07-03IIF 52 - director → ME
19
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 1 offspring)
Officer
2001-10-01 ~ 2004-03-31IIF 49 - director → ME
20
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2001-10-01 ~ 2003-07-03IIF 55 - director → ME
21
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, BirminghamCorporate (5 parents)
Officer
2004-09-30 ~ 2005-09-06IIF 24 - director → ME
22
CHARGEMIGHT LIMITED - 1997-03-05
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2001-10-01 ~ 2003-12-03IIF 50 - director → ME
23
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
BRITANNIC GROUP PLC - 2005-09-06
BRITANNIC PLC - 2002-04-26
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, EnglandCorporate (4 parents)
Officer
2006-07-17 ~ 2008-05-01IIF 6 - director → ME
24
RESOLUTION LIFE LIMITED - 2008-05-01
TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 24 offsprings)
Officer
2004-05-24 ~ 2005-10-10IIF 15 - director → ME
2004-05-24 ~ 2004-09-30IIF 66 - secretary → ME
25
RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2004-08-16 ~ 2008-05-01IIF 4 - director → ME
2004-08-16 ~ 2004-09-30IIF 63 - secretary → ME
26
STANDARD LIFE LIMITED - 2024-08-27
PEARL RLG LIMITED - 2024-07-23
RESOLUTION LIFE GROUP LIMITED - 2008-05-01
COWDERY HOLDINGS LIMITED - 2004-05-26
TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2004-05-24 ~ 2005-09-14IIF 22 - director → ME
2004-05-24 ~ 2005-09-14IIF 65 - secretary → ME
27
RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2004-08-16 ~ 2005-10-10IIF 25 - director → ME
2004-08-16 ~ 2004-09-30IIF 62 - secretary → ME
28
PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
PG DORMANT (NO 4) LIMITED - 2024-03-07
PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
PEARL PLP LIMITED - 2017-11-10
RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
ROYAL LIFE INSURANCE LIMITED - 1998-12-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2004-09-30 ~ 2005-09-06IIF 28 - director → ME
29
PHOENIX LIFE CA LIMITED - 2024-11-18
PG DORMANT (NO 6) LIMITED - 2024-03-07
PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2004-09-30 ~ 2005-09-06IIF 31 - director → ME
30
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
2006-09-01 ~ 2008-05-01IIF 30 - director → ME
31
PEARL GROUP SERVICES LIMITED - 2005-10-10
HHG SERVICES LIMITED - 2005-04-14
AMP (UK) SERVICES LIMITED - 2003-12-15
942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)
Officer
2001-10-01 ~ 2003-12-03IIF 43 - director → ME
32
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2004-09-30 ~ 2005-09-06IIF 32 - director → ME
33
BRITANNIC LIMITED - 2006-12-18
BRITANNIC NUMBER 1 LIMITED - 2004-09-01
BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
PINCO 901 LIMITED - 1997-04-02
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)
Officer
2005-12-31 ~ 2007-02-07IIF 2 - director → ME
34
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (6 parents, 9 offsprings)
Officer
2005-09-06 ~ 2008-05-01IIF 18 - director → ME
35
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 13 offsprings)
Officer
2001-10-01 ~ 2003-07-03IIF 45 - director → ME
36
SWISS LIFE (UK) SERVICES LIMITED - 2005-12-29
LIS HOLDINGS LIMITED - 1981-12-31
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2005-04-26 ~ 2008-05-01IIF 9 - director → ME
37
ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
ROYAL LIFE SERVICES LIMITED - 1998-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2005-06-02 ~ 2008-05-01IIF 1 - director → ME
38
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, BirminghamCorporate (12 parents, 44 offsprings)
Officer
2004-09-30 ~ 2005-09-06IIF 33 - director → ME
39
SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
1 Wythall Green Way, Wythall, BirminghamCorporate (5 parents)
Officer
2006-12-11 ~ 2008-05-01IIF 11 - director → ME
40
ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
NEWPASTURES LIMITED - 1986-09-18
HACKREMCO (NO.246) LIMITED - 1986-03-06
1 Wythall Green Way, Wythall, BirminghamCorporate (5 parents)
Officer
2006-12-11 ~ 2008-05-01IIF 8 - director → ME
41
SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
PROLIFIC TRUSTEES LIMITED - 1993-11-01
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2006-09-01 ~ 2008-05-01IIF 7 - director → ME
42
SCOTTISH PROVIDENT TRUSTEES LIMITED - 2009-05-26
Standard Life House, Lothian Road, Edinburgh, ScotlandCorporate (5 parents)
Officer
2006-09-01 ~ 2008-05-01IIF 34 - director → ME
43
MM&S (5749) LIMITED - 2013-01-30
7 Melville Crescent, EdinburghDissolved corporate (2 parents, 1 offspring)
Officer
2013-02-28 ~ 2017-03-08IIF 51 - director → ME
44
TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
2 Queen Annes Gate, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-06-08 ~ 2006-09-18IIF 5 - director → ME
45
TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
2 Queen Annes Gate, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-06-08 ~ 2006-09-18IIF 10 - director → ME
46
TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
2 Queen Annes Gate, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-06-08 ~ 2006-09-18IIF 17 - director → ME
47
RESOLUTION OPERATIONS (NO.2) LLP - 2009-06-16
23 Savile Row, LondonDissolved corporate (2 parents)
Officer
2009-06-10 ~ 2010-12-31IIF 56 - llp-designated-member → ME
48
TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
2 Queen Annes Gate, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-06-08 ~ 2006-09-18IIF 13 - director → ME
49
RESOLUTION LLP - 2008-10-13
The Caxton 1 Brewers Green, 3rd Floor, London, EnglandCorporate (2 parents)
Officer
2008-11-11 ~ 2010-12-31IIF 57 - llp-designated-member → ME
50
SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
2005-06-02 ~ 2008-05-01IIF 27 - director → ME
51
SWISS LIFE (UK) GROUP PLC - 2005-12-29
SWISS LIFE PENSIONS LIMITED - 1989-09-21
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2005-04-07 ~ 2005-11-04IIF 20 - director → ME
52
SL LIVERPOOL PLC - 2019-10-29
SWISS LIFE (UK) PLC - 2005-12-29
SWISS PIONEER LIFE PLC - 1992-12-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2005-04-07 ~ 2005-09-06IIF 21 - director → ME
53
PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
PG DORMANT (NO 3) LIMITED - 2019-04-04
PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
PHOENIX ANNUITIES LIMITED - 2017-11-15
RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2005-06-08 ~ 2006-09-18IIF 16 - director → ME
54
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2001-10-01 ~ 2003-07-03IIF 42 - director → ME
55
PG DORMANT NO 1 LIMITED - 2017-01-26
PHOENIX LIFE ASSURANCE LIMITED - 2012-09-28
PHOENIX ASSURANCE LIMITED - 2012-03-30
RESOLUTION DORMANT NO 1 LIMITED - 2006-06-05
RESOLUTION MANAGEMENT SERVICES LIMITED - 2005-09-06
TRUSHELFCO (NO.3158) LIMITED - 2005-06-21
1 Wythall Green Way, Wythall, BirminghamCorporate (7 parents)
Officer
2005-08-02 ~ 2006-09-18IIF 19 - director → ME
56
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2002-01-30 ~ 2003-12-12IIF 39 - director → ME
57
AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
AMP NEWCO LIMITED - 2001-06-11
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2001-10-01 ~ 2004-03-31IIF 48 - director → ME